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LAUREL CONSULTANCY PARTNERSHIP LIMITED

Company number 08952765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 CH01 Director's details changed for Ms Maryna Pogibko on 20 March 2015
28 Aug 2014 AD01 Registered office address changed from , PO Box 7010, 2nd Floor 38 Warren Street, London, W1A 2EA, England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from , P O Box 7010 1st Floor, 44-46 Whitfield Street, London, W1A 2EA, United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 August 2014
02 Apr 2014 AD01 Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT, United Kingdom on 2 April 2014
28 Mar 2014 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
27 Mar 2014 CERTNM Company name changed laurel consultancy inc. LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
27 Mar 2014 CONNOT Change of name notice
21 Mar 2014 TM01 Termination of appointment of Muriel Pousse as a director
21 Mar 2014 AP01 Appointment of Ms Maryna Pogibko as a director
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted